GB Logistics appoints Piyush Talyani as Company Secretary

gb logistics commerce has appointed Mr. Piyush Harish Talyani as its Whole Time Company Secretary and Compliance Officer effective May 29, 2026. The decision was taken by the management to strengthen the company's regulatory compliance framework.

The appointment was communicated to the BSE pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements outlined in SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Mr. Piyush Harish Talyani is an Associate Member of the Institute of Company Secretaries of India (ICSI). He brings experience in the field of Corporate Laws, SEBI Regulations, and Secretarial Compliances to the role.

The company confirmed that Mr. Talyani is not related to any Director of GB Logistics Commerce Limited. The appointment details were submitted by Mr. Prashant Natwarlal Lakhani, Managing Director, on May 29, 2026.

Appointment Details

Sr. No.	Particulars	Details
1	Reason for Change	Appointment of Mr. Piyush Harish Talyani as Whole Time Company Secretary and Compliance Officer of the Company
2	Date of Appointment & Term of Appointment	29th May, 2026
3	Brief Profile	Mr. Piyush Harish Talyani is an Associate Member of the Institute of Company Secretaries of India (ICSI) having experience in the field of Corporate Laws, SEBI Regulations and Secretarial Compliances.
4	Disclosure of relationship between Directors	Mr. Piyush Harish Talyani is not related to any Director of the Company

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.20%	+1.02%	+3.07%	-37.10%	-10.70%	-52.72%

Mrs. Payal Maheshwari has resigned from the position of Whole time Company Secretary and Compliance Officer of gb logistics commerce effective May 29, 2026. The resignation was submitted due to increasing personal and professional commitments requiring her dedicated attention, making it difficult to continue the dedication the role demands. The development was communicated to the stock exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed BSE Limited that the resignation letter received from Mrs. Payal Maheshwari is enclosed as Annexure-A. The disclosure details required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, were provided as Annexure-1. Mr. Prashant Natwarlal Lakhani, Managing Director, signed the intimation on behalf of the company.

Resignation Details

The specific details regarding the cessation of the key managerial personnel were outlined in the regulatory filing. The effective date of cessation aligns with the date of resignation submitted by the official.

Detail	Information
Name	Mrs. Payal Maheshwari
Designation	Whole time Company Secretary
Reason for Resignation	Increasing personal and professional commitments requiring my dedicated attention, I find it difficult to continue dedication that the role demands
Date of Resignation	29 May, 2026
Effective Date of Cessation	29 May, 2026
Brief Profile	Not Applicable
Disclosure of relationships between Directors	Not Applicable

In her resignation letter addressed to the Board of Directors, Mrs. Payal Maheshwari cited unavoidable circumstances for stepping down from the post of Company Secretary (KMP) and Compliance Officer. She expressed her sincere appreciation to the Board and the company in her communication.